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NAVONWEB LIMITED

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NAVONWEB LIMITED

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Key Data

Status

Dissolved

Company No.

04444891

Incorporation date

21/05/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Data processing (72.30 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

313 Upper Street, Suite 6, Islington House, London N1 2XQCopy
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Latest events (Record since 21/05/2002)
dot icon21/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/02/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-06-03
View PDF (1 pages)
dot icon27/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon27/04/2011
Resolutions
View PDF (1 pages)
dot icon20/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon23/08/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2010
Director's details changed for Peter Cerne on 2009-10-02
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon17/06/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon08/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon22/10/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon02/03/2008
Total exemption full accounts made up to 2007-05-31
View PDF (12 pages)
dot icon12/06/2007
Return made up to 22/05/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (11 pages)
dot icon30/07/2006
Return made up to 22/05/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon06/06/2005
Return made up to 22/05/05; full list of members
View PDF (6 pages)
dot icon17/03/2005
Total exemption full accounts made up to 2004-05-31
View PDF (9 pages)
dot icon26/07/2004
Return made up to 22/05/04; full list of members
View PDF (6 pages)
dot icon26/07/2004
Registered office changed on 27/07/04
View PDF (0 pages)
dot icon14/07/2004
Registered office changed on 15/07/04 from: 13 david mews porter street london W1M 6EQ
View PDF (1 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon14/01/2004
New secretary appointed
View PDF (2 pages)
dot icon14/01/2004
Secretary resigned
View PDF (1 pages)
dot icon14/01/2004
Ad 15/12/03--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon10/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/11/2003
Secretary resigned
View PDF (1 pages)
dot icon10/11/2003
Director resigned
View PDF (2 pages)
dot icon28/07/2003
Registered office changed on 29/07/03 from: 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon20/06/2003
Return made up to 22/05/03; full list of members
View PDF (6 pages)
dot icon18/02/2003
New director appointed
View PDF (2 pages)
dot icon18/02/2003
New secretary appointed
View PDF (2 pages)
dot icon26/05/2002
Secretary resigned
View PDF (1 pages)
dot icon26/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
21/05/2002 - 21/05/2002
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
21/05/2002 - 21/05/2002
3147
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED
Corporate Secretary
14/01/2003 - 15/09/2003
9
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED
Corporate Director
14/01/2003 - 15/09/2003
9
Gruden, Aljosa
Secretary
14/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NAVONWEB LIMITED

NAVONWEB LIMITED is an(a) Dissolved company incorporated on 21/05/2002 with the registered office located at 313 Upper Street, Suite 6, Islington House, London N1 2XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVONWEB LIMITED?

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NAVONWEB LIMITED is currently Dissolved. It was registered on 21/05/2002 and dissolved on 21/05/2012.

Where is NAVONWEB LIMITED located?

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NAVONWEB LIMITED is registered at 313 Upper Street, Suite 6, Islington House, London N1 2XQ.

What does NAVONWEB LIMITED do?

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NAVONWEB LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for NAVONWEB LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.